Home Tag "FRAUD"

Police Uncovers Tricks Used By Criminals To Defraud Innocent Bank Customers At ATM Points

The Bauchi State Police Command has disclosed that it arrested a suspected criminal, Abdullahi Buhari, 27, who allegedly defrauded unsuspecting members of public by stealing their Automated Teller Machine (ATM) cards. It was learnt that Buhari was arrested on 14th of January, 2018 after operatives from state Intelligence Bureau (SIB) of the command arrested him […]

Court Remands Stephanie Coker’s Husband David Aderinokun In Kirikiri Prisons For Land Fraud

A property developer and husband of OAP, Stephanie Coker, David Aderinokun, has been arraigned in Igbosere Magistrate’s Court, Lagos Island, for alleged conspiracy, forgery and stealing of parcels of land estimated at 2678.068 square metres in Lekki Peninsula. Aderinokun was arraigned on Wednesday on eight counts bordering on the offences. He was also arrainged alongside […]

Rapper Saucekid Sentenced To 2-Years In Jail For Credit Card Fraud

More troubles for Babalola Falemi, popularly known as Sauce Kid aka Sinzu, as he has been sentenced to two years in federal prison for stealing $15,388. The sentence was passed this week. According to Idaho statesman, Falemi,  obtained several persons bank card numbers and identifying information, then encoded the account numbers onto blank plastic cards, for immediate use. He […]

Singing About Fraud Doesn’t Mean You Approve Of It – Toni Payne

Families are beginning to get entangled in the Falz, 9ice ”Fraud Glorification’ drama, as Toni Payne, ex-wife to the Living Things crooner, has come out to defend her ex. Toni, who use to manage 9ice,  took time out to defend Nigerian artistes and their craft saying they draw inspiration from things happening around them and put them into their music, adding that […]

FG Moves To Reopen N100bn Fraud Case Against Odili.

Prof. Itse Sagay (SAN),  the Chairman, Presidential Advisory Committee Against Corruption, has reportedly faulted Justice Ibrahim Buba of the Federal High Court for granting a perpetual injunction to a former Governor of Rivers State, Chief Peter Odili, which has scuttled the ex-governor’s prosecution. Punch reported that Buba’s order has prevented the Economic and Financial Crimes […]